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ANYMEDIA LIMITED

Company number 05627792

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jun 2011	TM01	Termination of appointment of Debora Smith as a director	View PDF Termination of appointment of Debora Smith as a director - link opens in a new window - 1 page (1 page)
07 Feb 2011	AR01	Annual return made up to 18 November 2010 with full list of shareholders	View PDF Annual return made up to 18 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
26 Mar 2010	CH01	Director's details changed for Mr Darren Kenneth Whittingham on 1 February 2010	View PDF Director's details changed for Mr Darren Kenneth Whittingham on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	CH01	Director's details changed for Michael Harold Curtis on 1 February 2010	View PDF Director's details changed for Michael Harold Curtis on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	CH03	Secretary's details changed for Mr Darren Kenneth Whittingham on 1 February 2010	View PDF Secretary's details changed for Mr Darren Kenneth Whittingham on 1 February 2010 - link opens in a new window - 1 page (1 page)
01 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
25 Jan 2010	AR01	Annual return made up to 18 November 2009 with full list of shareholders	View PDF Annual return made up to 18 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	CH01	Director's details changed for Debora Smith on 17 November 2009	View PDF Director's details changed for Debora Smith on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Dec 2008	363a	Return made up to 18/11/08; full list of members	View PDF Return made up to 18/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Nov 2008	288b	Appointment terminated director fergus mitchell	View PDF Appointment terminated director fergus mitchell - link opens in a new window - 1 page (1 page)
01 Oct 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 5 pages (5 pages)
29 May 2008	288a	Director appointed debora smith	View PDF Director appointed debora smith - link opens in a new window - 2 pages (2 pages)
22 May 2008	225	Accounting reference date extended from 30/11/2008 to 30/03/2009	View PDF Accounting reference date extended from 30/11/2008 to 30/03/2009 - link opens in a new window - 1 page (1 page)
22 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
16 May 2008	288b	Appointment terminated secretary nicholas crook	View PDF Appointment terminated secretary nicholas crook - link opens in a new window - 1 page (1 page)
16 May 2008	287	Registered office changed on 16/05/2008 from ashton house 471 silbury boulevard central milton keynes buckinghamshire MK9 2AH	View PDF Registered office changed on 16/05/2008 from ashton house 471 silbury boulevard central milton keynes buckinghamshire MK9 2AH - link opens in a new window - 1 page (1 page)
16 May 2008	288a	Director appointed michael harold curtis	View PDF Director appointed michael harold curtis - link opens in a new window - 2 pages (2 pages)
16 May 2008	288a	Director and secretary appointed darren kenneth whittingham	View PDF Director and secretary appointed darren kenneth whittingham - link opens in a new window - 2 pages (2 pages)
20 Nov 2007	363a	Return made up to 18/11/07; full list of members	View PDF Return made up to 18/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
14 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 5 pages (5 pages)
22 Aug 2007	88(2)R	Ad 15/08/07--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 15/08/07--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
02 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 2007	287	Registered office changed on 24/03/07 from: ashton house, 495 silbury boulevard, milton keynes buckinghamshire MK9 2AH	View PDF Registered office changed on 24/03/07 from: ashton house, 495 silbury boulevard, milton keynes buckinghamshire MK9 2AH - link opens in a new window - 1 page (1 page)

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